Elbit Systems Announces the Results of its Extraordinary and Annual General Meeting of Shareholders Held on December 2, 2020
Elbit Systems Ltd. - Ordinary Shares (ESLT)
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US:NASDAQ Investor Relations:
ir.elbitsystems.com
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Source: PR Newswire
HAIFA, Israel, Dec. 3, 2020 /PRNewswire/ -- Elbit Systems Ltd. (NASDAQ: ESLT) (TASE: ESLT) (the "Company") announced today that at its Extraordinary and Annual General Meeting of Shareholders held on December 2, 2020 at the Company's offices in Haifa, the proposed resolutions described in the Proxy Statement to the Shareholders dated October 28, 2020 and detailed hereunder were approved by the respective required majority: "To re-elect to the Board the following seven members who are not "External Directors" as defined in the Israeli Companies Law 5759-1999, to serve until the close of the next Annual General Meeting of Shareholders: Mr. Michael Federmann, Mrs. Rina Baum, Mr. Yoram Ben-Zeev, Mr. David Federmann, Mr. Dov Ninveh, Prof. Ehood (Udi) Nisan and Prof. Yuli Tamir; To approve the extension of the indemnification letters of Mr. M. Federmann and Mr. D. Federmann, for an additional three years commencing on December 1, 2020; and To re-appoint Kost, Forer, Gabbay & Kasierer, a me
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Sec Filings
- 4/17/24 - Form 6-K
- 4/1/24 - Form 6-K
- 3/28/24 - Form 6-K
- ESLT's page on the SEC website